AMORE CARE LIMITED filing history - Find and update company information

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AMORE CARE LIMITED

Company number 01825148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	CH03	Secretary's details changed for Mr David James Hall on 1 August 2011	View PDF Secretary's details changed for Mr David James Hall on 1 August 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	CH01	Director's details changed for Mr Jason David Lock on 1 August 2011	View PDF Director's details changed for Mr Jason David Lock on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Matthew Franzidis on 1 August 2011	View PDF Director's details changed for Mr Matthew Franzidis on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Philip Henry Scott on 1 August 2011	View PDF Director's details changed for Mr Philip Henry Scott on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Avril Evans as a director	View PDF Termination of appointment of Avril Evans as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	View PDF Appointment of Professor Christopher Thompson as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011	View PDF Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	View PDF Termination of appointment of David Manson as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	View PDF Appointment of Mr David James Hall as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	View PDF Appointment of Mr Philip Henry Scott as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	View PDF Appointment of Mr Jason David Lock as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	View PDF Appointment of Mr Matthew Franzidis as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	View PDF Termination of appointment of Albert Smith as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	View PDF Termination of appointment of Scott Morrison as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	View PDF Termination of appointment of Christine Cameron as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	View PDF Termination of appointment of Julian Ball as a director - link opens in a new window - 1 page (1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
02 Mar 2010	CERTNM	Company name changed london parkcare LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-08	View PDF Company name changed london parkcare LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-08 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed julian charles ball	View PDF Director appointed julian charles ball - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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